Okla. Stat. tit. 63, § 63-2-503.1e: Use of money services business for unlawful acts
Where this section sits in the code
- OK Code
- Title 63
A. Any person who knowingly or intentionally uses a money
services business, as defined by the Oklahoma Financial Transaction
Reporting Act, or an electronic funds transfer network for any
purpose in violation of Section 2-503.1 of this title or Sections 2-
503.1a through 2-503.1i of this title, or with intent to facilitate
any violation of the Uniform Controlled Dangerous Substances Act or
any statute of the United States relating to controlled substances,
or to commit any other crime shall be guilty, upon conviction, of a
Class C2 felony offense and shall be punished by imprisonment as
provided for in subsections B through F of Section 20M of Title 21
of the Oklahoma Statutes.
B. Any person who, by or through a money services business, as
defined in the Oklahoma Financial Transaction Reporting Act, or an
electronic funds transfer network, knowingly transmits, exchanges,
or processes any securities or negotiable instruments for any
purpose in violation of Section 2-503.1 of this title or Sections 2-
503.1a through 2-503.1i of this title shall be guilty, upon
conviction, of a Class C2 felony offense and shall be punished by
imprisonment as provided for in subsections B through F of Section
20M of Title 21 of the Oklahoma Statutes.
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